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HomeMy WebLinkAboutItem 4a. Election of OfficersCity of San Luis Obispo, Title, Subtitle Whale Rock Commission Report Whale Rock Commission Meeting – May 8, 2025 Agenda Item 2 – Election of Whale Rock Commission Officers FROM: Aaron Floyd, Utilities Director PREPARED BY: Noah Evans, Whale Rock Reservoir Supervisor SUBJECT: Election of Whale Rock Commission Officers RECOMMENDATION Appoint Whitney McDonald as Commission Chair, Luis Martinez as Commission Vice Chair, and Emily Jackson as Commission Secretary. DISCUSSION Historically, the chair position rotates among the commissioners. At the pleasure of the commissioners, the next rotation would be Chair; Whitney McDonald, Chair; Luis Martinez, Vice Chair; Emily Jackson, Commission Secretary. After the election of officers, the new Chair presides over the meeting. The newly elected Chair, Vice Chair, and Secretary will maintain their positions on the commission for a single-year term, until new appointments are made during the 2026 Whale Rock Commission meeting. Future Commission Officer Rotation Schedule Year Chair Vice Chair Secretary 2024-25 (Current Year) City of SLO Mayor City of SLO City Manager CMC Representative 2025-26 (Upcoming Year) City of SLO City Manager CMC Representative City of SLO Finance Director 2026-27 CMC Representative City of SLO Finance Director Cal Poly Representative 2027-28 City of SLO Finance Director Cal Poly Representative City of SLO Mayor 2028-29 Cal Poly Representative City of SLO Mayor City of SLO City Manager 2029-30 City of SLO Mayor City of SLO City Manager CMC Representative ENVIRONMENTAL REVIEW The California Environmental Quality Act does not apply to the recommended action, because the action does not constitute a “Project” under CEQA Guidelines Sec Page 11 of 141 City of San Luis Obispo, Title, Subtitle Whale Rock Commission Report Whale Rock Commission Meeting – May 8, 2025 Agenda Item 2 – Election of Whale Rock Commission Officers 15278. FISCAL IMPACT This action results in no fiscal impact to the Whale Rock Commission. ALTERNATIVES The Whale Rock Commission members may elect to modify the rotation schedule for commission positions. This alternative is not recommended as the proposed rotation is consistent with the rotation previously approved by the commission at the 2023 Whale Rock Commission Meeting. ATTACHMENTS No attachments Page 12 of 141